Company NameHotel & Hospitality Logistics Limited
DirectorRory Munday
Company StatusActive
Company Number08288828
CategoryPrivate Limited Company
Incorporation Date12 November 2012(11 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115Agents in household goods, etc.
SIC 46150Agents involved in the sale of furniture, household goods, hardware and ironmongery

Directors

Director NameMr Rory Munday
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Vicarage Lane
Stratford
London
E15 4HF
Director NameMr Craig Robert Lingard
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Vicarage Lane
Stratford
London
E15 4HF

Contact

Websitedaygardhhl.com
Telephone01708 630448
Telephone regionRomford

Location

Registered Address1 Vicarage Lane
Stratford
London
E15 4HF
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardForest Gate South
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

5k at £1Daygard Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£295,299
Cash£167,352
Current Liabilities£212,177

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return5 October 2023 (6 months, 3 weeks ago)
Next Return Due19 October 2024 (5 months, 3 weeks from now)

Filing History

9 October 2020Confirmation statement made on 5 October 2020 with updates (5 pages)
24 July 2020Cessation of Craig Robert Lingard as a person with significant control on 21 July 2020 (1 page)
22 July 2020Termination of appointment of Craig Robert Lingard as a director on 21 July 2020 (1 page)
22 July 2020Cessation of Craig Robert Lingard as a person with significant control on 21 July 2020 (1 page)
24 April 2020Accounts for a small company made up to 31 July 2019 (9 pages)
23 October 2019Confirmation statement made on 5 October 2019 with updates (5 pages)
16 October 2019Change of details for Mr Craig Robert Lingard as a person with significant control on 11 October 2019 (2 pages)
14 October 2019Director's details changed for Mr Rory Munday on 11 October 2019 (2 pages)
14 October 2019Director's details changed for Mr Craig Robert Lingard on 11 October 2019 (2 pages)
22 February 2019Accounts for a small company made up to 31 July 2018 (9 pages)
5 October 2018Confirmation statement made on 5 October 2018 with updates (5 pages)
8 May 2018Accounts for a small company made up to 31 July 2017 (8 pages)
17 November 2017Notification of Rory Munday as a person with significant control on 6 April 2016 (2 pages)
17 November 2017Confirmation statement made on 12 November 2017 with updates (5 pages)
17 November 2017Notification of Craig Robert Lingard as a person with significant control on 6 April 2016 (2 pages)
17 November 2017Notification of Craig Robert Lingard as a person with significant control on 6 April 2016 (2 pages)
17 November 2017Notification of Rory Munday as a person with significant control on 6 April 2016 (2 pages)
17 November 2017Notification of Daygard Group Limited as a person with significant control on 6 April 2016 (2 pages)
17 November 2017Confirmation statement made on 12 November 2017 with updates (5 pages)
17 November 2017Notification of Daygard Group Limited as a person with significant control on 6 April 2016 (2 pages)
8 May 2017Accounts for a small company made up to 31 July 2016 (5 pages)
8 May 2017Accounts for a small company made up to 31 July 2016 (5 pages)
23 November 2016Confirmation statement made on 12 November 2016 with updates (7 pages)
23 November 2016Confirmation statement made on 12 November 2016 with updates (7 pages)
23 March 2016Accounts for a small company made up to 31 July 2015 (5 pages)
23 March 2016Accounts for a small company made up to 31 July 2015 (5 pages)
12 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 5,000
(4 pages)
12 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 5,000
(4 pages)
23 April 2015Accounts for a small company made up to 31 July 2014 (5 pages)
23 April 2015Accounts for a small company made up to 31 July 2014 (5 pages)
12 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 5,000
(4 pages)
12 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 5,000
(4 pages)
30 April 2014Accounts for a small company made up to 31 July 2013 (5 pages)
30 April 2014Accounts for a small company made up to 31 July 2013 (5 pages)
13 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 5,000
(4 pages)
13 November 2013Director's details changed for Mr Craig Robert Lingard on 13 November 2013 (2 pages)
13 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 5,000
(4 pages)
13 November 2013Director's details changed for Mr Craig Robert Lingard on 13 November 2013 (2 pages)
23 November 2012Current accounting period shortened from 30 November 2013 to 31 July 2013 (1 page)
23 November 2012Current accounting period shortened from 30 November 2013 to 31 July 2013 (1 page)
12 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
12 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)